Company NameSedgwick Eta Limited
Company StatusDissolved
Company Number00859040
CategoryPrivate Limited Company
Incorporation Date15 September 1965(56 years, 8 months ago)
Dissolution Date10 April 2001 (21 years, 1 month ago)
Previous NameSedgwick UK Risk Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristopher Matthew Robertson Pearson
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1999(34 years after company formation)
Appointment Duration1 year, 6 months (closed 10 April 2001)
RoleSolicitor
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Director NameLeonard Paul Rose
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1999(34 years after company formation)
Appointment Duration1 year, 6 months (closed 10 April 2001)
RoleChartered Accountant
Correspondence AddressNutcote
Sittingbourne Road
Maidstone
Kent
ME14 5JD
Secretary NameMarie Elizabeth Shopland
NationalityBritish
StatusClosed
Appointed09 December 1999(34 years, 3 months after company formation)
Appointment Duration1 year, 4 months (closed 10 April 2001)
RoleSecretary
Correspondence Address108 Peak Hill
London
SE26 4LQ
Director NameMr Reginald Charles Buckland
Date of BirthFebruary 1933 (Born 89 years ago)
NationalitySouth African
StatusResigned
Appointed07 February 1993(27 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 December 1993)
RoleCompany Director
Correspondence Address20 Bromhouse Road
Fulham
London
SW6 3QX
Director NameMargaret Jane Moore
Date of BirthApril 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1993(27 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 September 1999)
RoleSecretary
Correspondence Address14 Kingwood Road
London
SW6 6SR
Secretary NameMargaret Jane Moore
NationalityBritish
StatusResigned
Appointed07 February 1993(27 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 09 December 1999)
RoleCompany Director
Correspondence Address14 Kingwood Road
London
SW6 6SR
Director NameMichael Charles Harrison
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(28 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 1999)
RoleFinance & Operations Director
Correspondence AddressBallards
Queens Hill Rise
Ascot
Berkshire
SL5 7DP

Location

Registered Address1 The Marsh Centre
10 Whitechapel High Street
London
E1 8DX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000First Gazette notice for voluntary strike-off (1 page)
6 November 2000Application for striking-off (1 page)
16 October 2000Secretary's particulars changed (1 page)
5 July 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
7 March 2000Return made up to 07/02/00; full list of members (6 pages)
22 December 1999Secretary resigned (1 page)
22 December 1999New secretary appointed (2 pages)
1 December 1999Director's particulars changed (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
30 September 1999New director appointed (2 pages)
30 September 1999New director appointed (2 pages)
6 August 1999Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page)
7 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 March 1999Return made up to 07/02/99; full list of members (6 pages)
14 May 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998Return made up to 07/02/98; full list of members (6 pages)
27 March 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 March 1997Return made up to 07/02/97; full list of members (6 pages)
17 May 1996Director's particulars changed (1 page)
14 April 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 February 1996Return made up to 07/02/96; full list of members (6 pages)
29 December 1995Company name changed sedgwick uk risk services limite d\certificate issued on 01/01/96 (4 pages)
17 November 1995Company name changed forbes collins LIMITED\certificate issued on 20/11/95 (4 pages)
19 October 1995Location - directors interests register: non legible (1 page)
18 October 1995Location of register of members (1 page)
7 March 1995Return made up to 07/02/95; change of members (12 pages)